Wyatt Property Group Limited was incorporated on 26 Mar 2002 and issued a business number of 9429036569571. The registered LTD company has been supervised by 1 director, named Paul Christopher Wyatt - an active director whose contract began on 26 Mar 2002.
According to our information (last updated on 31 Mar 2024), the company registered 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical).
Up until 21 May 2019, Wyatt Property Group Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (6 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Wyatt, Theresa Mary (an individual) located at Takapuna, Auckland postcode 0622,
Wyatt, Paul Christopher (an individual) located at Takapuna, Auckland postcode 0622,
Hankins, Christopher Warren (an individual) located at Takapuna, Auckland postcode 0622.
The second group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Wyatt, Paul Christopher - located at Takapuna, Auckland,
Wyatt, Theresa Mary - located at Takapuna, Auckland,
Hankins, Christopher Warren - located at Takapuna, Auckland.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Nov 2014 to 21 May 2019
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Dec 2010 to 11 Nov 2014
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 26 Mar 2002 to 06 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wyatt, Theresa Mary |
Takapuna Auckland 0622 New Zealand |
26 Mar 2002 - |
Individual | Wyatt, Paul Christopher |
Takapuna Auckland 0622 New Zealand |
26 Mar 2002 - |
Individual | Hankins, Christopher Warren |
Takapuna Auckland 0622 New Zealand |
26 Mar 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wyatt, Paul Christopher |
Takapuna Auckland 0622 New Zealand |
26 Mar 2002 - |
Individual | Wyatt, Theresa Mary |
Takapuna Auckland 0622 New Zealand |
26 Mar 2002 - |
Individual | Hankins, Christopher Warren |
Takapuna Auckland 0622 New Zealand |
26 Mar 2002 - |
Paul Christopher Wyatt - Director
Appointment date: 26 Mar 2002
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Oct 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 16 Dec 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 10 Nov 2006
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 13 May 2019
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